Violation Tracker Individual Record
Company:
First Interstate Bank
Current Parent Company:
First Interstate Bancsystem
Penalty:
$15,750
Year:
2005
Date:
March 16, 2005
Offense Group:
financial offenses
Primary Offense:
banking violation
Level of Government:
federal
Action Type:
agency action
Agency:
Federal Reserve
Civil or Criminal Case:
civil
Facility State:
Montana
Facility City:
Billings
HQ Country of Parent:
USA
HQ State of Parent:
Montana
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
financial services
Specific Industry of Parent:
banking
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
